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Filtered: EU ESMA Suspensions and Removals US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest

Search guide · Data current as of 2024-10-31

Natalya Timakova
Person · Person of interest · Politician · Russia
Boris Yuryevich TITOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Polikarpovich TKACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Токарев, Владимир Александрович
Person · Politician · Russia
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vladimir Tolstoy
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Nikołaj Trubilin
Person · Close Associate
Andrey Anatolyevich TURCHAK
Person · Person of interest · Politician · Sanctioned entity · Russia
Yuri Romanenko
Person · Close Associate · Sanction-linked entity · Soviet Union
Vadim Albertovich Tulpanov
Person · Politician · Russia
Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Leonid Tyagachev
Person · Politician · Sanctioned entity · Russia
Nikolai Platonovich Patrushev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Ulas
Person · Politician · Russia
Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Saygidpasha Darbishevich UMAKHANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Viktorovich Busargin
Person · Person of interest · Politician · Sanctioned entity · Russia
Vakhit Usmayev
Person · Person of interest · Politician · Sanctioned entity · Russia
Vasiliy Ivanovitsj Oesoltsev
Person · Politician · Russia
Alexander Viktorovich Uss
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Ushakov
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · United States
Sergey Fabrichny
Person · Politician · Sanctioned entity · Russia
Valery Aleksandrovich FADEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Irshat Fakhritdinov
Person · Politician · Sanctioned entity · Russia

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Data sources

20,759US Trade Consolidated Screening List (CSL)16,581US OFAC Specially Designated Nationals (SDN) List 13,380US SAM Procurement Exclusions 5,131Wikidata 4,216Ukraine NSDC State Register of Sanctions 4,125EU ESMA Suspensions and Removals 3,963Wikidata Entities of Interest 3,614Swiss SECO Sanctions/Embargoes 3,163UK HMT/OFSI Consolidated List of Targets 3,144UK FCDO Sanctions List 3,087French National Asset Freezing System 3,040EU Financial Sanctions Files (FSF)3,035Belgian Financial Sanctions 2,973Wikidata Persons in Relevant Categories 2,862Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,713Monaco National Fund Freezing List 2,581Canadian Consolidated Autonomous Sanctions List 2,556Australian Sanctions Consolidated List 2,515PermID Open Data 2,179Wikidata Politically Exposed Persons 2,144EU Consolidated Travel Bans 2,074Japan Economic Sanctions and List of Eligible People 1,500ACF List of War Enablers 1,467New Zealand Russia Sanctions 879OpenFIGI Securities Information 799Every Politician 785OpenCorporates 733UN Security Council Consolidated Sanctions 731Ukraine SFMS Blacklist 600Moldovan Sanctions for Terrorism and Proliferation of WMD 590EU Sanctions Map 571Qatar Unified Record of Persons and Entities on Sanction List 570Türkiye Asset Freezing Sanctions List (MASAK)559EU Council Official Journal Sanctioned Entities 547South Africa Targeted Financial Sanctions 481US BIS Denied Persons List 473Japan METI End User List 448Israel Terrorists Organizations and Unauthorized Associations lists 442US OFAC Consolidated (non-SDN) List 384Argentina RePET Sanctions 373Indonesian List of Suspected Terrorists and Terrorist Organizations 372Polish Sanctions Countering Money Laundering and Terror Financing 352Legal Entity Identifier (LEI) Reference Data 308Russian National Settlement Depository (NSD, ISIN Assignment)271Bulgarian Persons of Interest 203Graph-based entity tagging 171Business Identifier Code (BIC) Reference Data 165DPRK Reports 128ICIJ Offshore Leaks Database 124Cyprus Companies and Corporate Officers 124US Anti-Kleptocracy and Human Rights Visa Restrictions 118Polish List of Persons and Entities Subject to Sanctions 116EU Financial Instruments Reference Data System (FIRDS)114Research Organizations Registry 107Syrian Observatory of Political and Economic Networks 106US FBI Most Wanted 104Estonia International Sanctions Act List 95US CIA World Leaders 93Russian Oligarch/Billionaires Database 89United Arab Emirates Local Terrorist List 83Russian Persons of Interest published by Dossier Center 68UK Companies House People with Significant Control 62Canadian Listed Terrorist Entities 62Lithuania Designated Persons Under Magnitsky Amendments 55US DoD Chinese military companies 51Ukraine Consolidated State Registry 51US Special Legislative Exclusions 50Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 50Forbes 2021 List of Russian Billionaires 49Latvia's Magnitsky Law Sanctions List 41Austrian National Bank Regulations on Terrorism Financing Restrictions 33Canadian Named Research Organizations list 32Navalny 35 List of Individuals for Sanctioning 31INTERPOL Red Notices 28US Department of State Terrorist Exclusion 19Malaysia MOHA Sanctions List 19New Zealand Designated Terrorist Entities 16Russian PMC Wagner mercenaries (Myrotvorets list)15OpenSanctions Research Data 14Lithuanian International Sanctions 14US CIA World Factbook Heads of State and Government 14US UFLPA Entity List 12Venezuela Members of the National Assembly 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 11Global Energy Ownership Tracker 9Czech Republic Business Register 9Iran UANI Business Registry 9US NTEEA Section 353 Corrupt and Undemocratic Actors Report 8China National People's Congress on Wikipedia 8EU ESMA Sanctions 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8State Register of legal entities in the Republic of Moldova 8Türkiye Ministry Of Interior Terrorist Wanted List 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Czech Republic National Sanctions 7Estonia e-Business Register (E-äriregister)7Kazakh Terrorist and Terror Financing lists 7Nigeria Sanctions List 5RISE Moldova People of interest 5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 5US Directorate of Defense Trade Controls AECA Debarments 4Cuba Members of the Parliament 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)4US DEA Fugitives 3Israel Sanctioned Crypto Wallets List 3Iran Sanctions List 3Slovenia Business Restrictions 3US CBP Withhold Release Orders and Findings 3U.S. Immigration and Customs Enforcement Most Wanted Fugitives 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2US FCC Covered List 2US Health and Human Sciences Inspector General Exclusions 1Azerbaijan Domestic List 1Kazakhstan State Register of legal entities 1Ireland Unlawful Organisation (Suppression) Orders 1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US FBI Lazarus Group Crypto Wallets 1US Secret Service Most Wanted Fugitives

Countries

7,736Russia 1,969China 1,792Iran 1,209Soviet Union 971Mexico 826Syria 724United Arab Emirates 561United States 526Hong Kong SAR China 520Belarus 466Ukraine 459Colombia 435Türkiye 426France 410North Korea 396Lebanon 384Pakistan 352Italy 341United Kingdom 302Bulgaria 298Iraq 282Cyprus 268Venezuela 230Germany 207Spain 203Panama 192Myanmar (Burma)178Afghanistan 172Kazakhstan 139Croatia 138Palestinian Territories 122Poland 117Switzerland 117Greece 115Saudi Arabia 115Singapore 108Austria 108Belgium 108India 106Canada 103Congo - Kinshasa 100Yemen 98Malaysia 96Bosnia & Herzegovina 96Norway 88Finland 86Serbia 85Malta 85Sweden 82Netherlands 82Thailand 80Israel 77Libya 77Somalia 74Romania 74Sudan 71Egypt 69Slovenia 68Nicaragua 66South Africa 62Guatemala 59Jordan 59South Sudan 57Liberia 53Indonesia 52Tunisia 51Maldives 50Uzbekistan 49Algeria 47Ireland 46Luxembourg 45Hungary 45Marshall Islands 45British Virgin Islands 41Estonia 41Donetsk (Occupied Ukraine)40Cambodia 40Peru 39Cuba 39Kosovo 39Yugoslavia 37Georgia 37Taiwan 36Honduras 36Mali 35Uganda 34Kenya 34Latvia 33Central African Republic 33Japan 33Kyrgyzstan 33St. Kitts & Nevis 33Kuwait 31Philippines 31Slovakia 30Nigeria 30Oman 29Moldova 28Dominican Republic 28Morocco 27Rwanda 26Armenia 25Azerbaijan 25Brazil 25Liechtenstein 25Paraguay 24Argentina 24Qatar 24Sierra Leone 22Gambia 22Cayman Islands 22Crimea (Occupied Ukraine)22Vietnam 20Australia 20Czech Republic 19Bahrain 19Montenegro 19North Macedonia 19El Salvador 18Gabon 18Portugal 17Congo - Brazzaville 17Jersey 17New Zealand 17Palau 16Haiti 16Zimbabwe 15Serbia and Montenegro 14Bangladesh 14Belize 14Cook Islands 14Denmark 14Ecuador 14South Korea 13Angola 13Eritrea 13Lithuania 13Tanzania 13Luhansk (Occupied Ukraine)12Albania 12Bermuda 12Comoros 12Seychelles 11Barbados 11Chile 11Djibouti 10Benin 10Ethiopia 10Northern Ireland 10Guyana 10Togo 9Gibraltar 8Bolivia 8Mauritania 8Namibia 8Tajikistan 8Turkmenistan 8St. Vincent & Grenadines 7Côte d’Ivoire 7Cameroon 7Jamaica 7Laos 7Mozambique 6Costa Rica 6Guinea 6Sri Lanka 6Monaco 6Chad 5Ghana 5Mongolia 5São Tomé & Príncipe 5Zambia 4Burkina Faso 4Transnistria (PMR)4Macao SAR China 4Niger 4San Marino 4Senegal 3Antigua & Barbuda 3Guinea-Bissau 3Isle of Man 3Iceland 3Suriname 3Trinidad & Tobago 3Samoa 2Bahamas 2Cape Verde 2Dominica 2Guernsey 2Equatorial Guinea 2Kiribati 2Montserrat 2Eswatini 2Tonga 2Uruguay 2Vanuatu 2Zaire 1Aruba 1Brunei 1Curaçao 1East Germany 1Western Sahara 1European Union 1Fiji 1Faroe Islands 1Madagascar 1Nepal 1Niue 1Papua New Guinea 1Sint Maarten 1Timor-Leste 1Tuvalu 1Vatican City

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